Ivonne Selene Durán López
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ivonne Selene Durán López have any sanctions?
No, Ivonne Selene Durán López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivonne Selene Durán López a PEP (Politically Exposed Person)?
Yes, Ivonne Selene Durán López is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ivonne Selene Durán López and the AML regulation in Mexico?
Ivonne Selene Durán López is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivonne Selene Durán López:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Veracruz | PEPs | MEX |